Dissolved 2016-08-30
Company Information for EURO DATA CONTROL EARTH STATION CONSULTING LTD.
TWICKENHAM, TW2 7AY,
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Company Registration Number
05392723
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | ||
---|---|---|
EURO DATA CONTROL EARTH STATION CONSULTING LTD. | ||
Legal Registered Office | ||
TWICKENHAM TW2 7AY Other companies in TW2 | ||
Previous Names | ||
|
Company Number | 05392723 | |
---|---|---|
Date formed | 2005-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 06:41:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL HARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD ENGLISH |
Company Secretary | ||
JOHN ALSTON DICK |
Director | ||
JOHN HOWARD ENGLISH |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA PERLA ROSA LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-11-01 | |
SAN IN A KAN LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2014-03-25 | |
FLAME EMPLOYMENT (NORTH) LIMITED | Director | 2011-02-14 | CURRENT | 2004-10-15 | Dissolved 2016-02-02 | |
SHERIDAN MAINE LIMITED | Director | 2011-02-14 | CURRENT | 2003-12-08 | Dissolved 2016-02-10 | |
OSL EMPLOYMENT LIMITED | Director | 2011-02-14 | CURRENT | 2004-10-15 | Dissolved 2016-02-20 | |
FHL RECRUITMENT LIMITED | Director | 2011-02-14 | CURRENT | 2004-03-19 | Dissolved 2017-09-22 | |
COLDMOOR LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
WAKEWORTH ASSOCIATES LIMITED | Director | 2010-06-07 | CURRENT | 2003-01-06 | Dissolved 2014-12-02 | |
HUMAN CAPITAL (UK) LTD | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2014-06-10 | |
CONNOR WILLIAMS LIMITED | Director | 2008-12-01 | CURRENT | 2003-12-19 | Dissolved 2018-06-20 | |
HALCYON IDEAS LIMITED | Director | 2008-08-01 | CURRENT | 1990-03-23 | Active - Proposal to Strike off | |
SPS FINANCING LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
IVORYCREST ASSET MANAGEMENT LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-13 | Dissolved 2016-12-16 | |
CHL (WHITTON) LIMITED | Director | 2004-04-16 | CURRENT | 1990-02-28 | Dissolved 2016-09-20 | |
TRADECOM TELECOMMUNICATIONS LTD | Director | 2002-06-19 | CURRENT | 1999-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED SAN IN A KAN LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ENGLISH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ENGLISH / 31/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 18/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 18/01/05 | |
ELRES | S386 DISP APP AUDS 18/01/05 | |
88(2)R | AD 11/04/05--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO DATA CONTROL EARTH STATION CONSULTING LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EURO DATA CONTROL EARTH STATION CONSULTING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |